KYBE — See who's really behind any company

Sole trader dossier

SEFER AZAP

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-349776997 · 349776997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEFER AZAP

fr_inpi

Registration349776997

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-05-02

fr_inpi

Registered address15 BD MARX DORMOY, 93190 LIVRY-GARGAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDESSAMED HAMDOUNactive AS FERMETUREdissolved AUTO MOTO ECOLE LEADERdissolved CAFE DELICEactive CREATION S D Bdissolved EMERIC JEREMY YEDJIdissolved EPICIER DU ROCHERdissolved EUROPA PRESTIGE CONCEPTactive FARIAMEdissolved FREDERIC CAPETactive JEANINE NAGTEGAELEdissolved Jimmy Dorsainvildissolved KAROLLdissolved MARIUS MITITELdissolved [ND]active [ND]active NET DIVERSactive RENOVBATdissolved R'EV CUISINESdissolved SCI STEPHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100